Under Investigation I was scammed

Discussion in 'Disputes - Caution / Under Investigation' started by panther188, 3/20/17.

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  1. panther188

    panther188
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    March 18,2017

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value[/B]
    It was a trade

    4. Other Parties Username
    Jaysalas

    5. Method Used To Pay or Receive Payment
    No payment method just my account

    6. Other Parties Email Addresses
    Example: [email protected]/EMAIL]

    7. [U][B]Other Parties Payment Email Address[/B][#]
    Example: [EMAIL][email protected]/EMAIL]

    8. Kik at jaysalas11

    [B]9. [U]Provide All Chat Logs and Additional Information Below[#][/B]

    Screenshot_20170320-085342.png Screenshot_20170320-085348.png Screenshot_20170320-085353.png Screenshot_20170320-085358.png Screenshot_20170320-085404.png Screenshot_20170320-085415.png Screenshot_20170320-085451.png Screenshot_20170320-085458.png Screenshot_20170320-085510.png Screenshot_20170320-085528.png
     
    #1 panther188, 3/20/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. freechest

    freechest
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    @Jaysalas , tagging you.

    Please give your debate against this dispute. If you cannot, @Admin will take action against your account.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #2 freechest, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. freechest

    freechest
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    @Admin , this user also made an attempt to scam me. Please suspend or ban @jaysalas.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #3 freechest, 5/2/17
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  4. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: freechest Re: #3[/trigger]
     
    #4 PlayerUp, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. freechest

    freechest
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. and here is how it works for sellers (Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    What can you do next to resolve this issue?
    You can attempt to recover your Google Account at the following link -
    Google Accounts

    You can attempt to recover your iOS Account at the following link -
    Recover Your Apple ID - Apple

    You can also attempt to recover your account by contacting Supercell in-game.
    Recovering a lost village that wasn't linked to GC or GPlus | Clash of Clans Wiki | Fandom powered by Wikia

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost property or funds - Guide - Combat Fraud Service | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #4 freechest, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: freechest Re: #4[/trigger]
     
    #5 PlayerUp, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. jaysalas

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    @freechest i never tried scamming anyone so stop lying i gave my bargain and he gave his but then 2 days later he recovered his email so he is the scammer @panther188 and @freechest i never traded or sold an account to you so stop with your lies
     
    #5 jaysalas, 5/5/17
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  8. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: jaysalas Re: #5[/trigger]
     
    #6 PlayerUp, 5/5/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. freechest

    freechest
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    You may not know my PlayerUp Username but that is because I contacted you first via Kik. You even said that your friend is a Middleman which is already a sign that you had an intention to scam.

    [ @Admin ]
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #6 freechest, 5/5/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: freechest Re: #6[/trigger]
     
    #7 PlayerUp, 5/5/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. jaysalas

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    i had no attention to scam and i have not scammed a single person now stop with your guys lies i've traded before with people and we had a perfect trade and no scamming during it.
     
    #7 jaysalas, 5/26/17
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  12. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: jaysalas Re: #7[/trigger]
     
    #8 PlayerUp, 5/26/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. freechest

    freechest
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    Explain the screenshots and previous High Risk Status you had before suspension.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #8 freechest, 5/26/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: freechest Re: #8[/trigger]
     
    #9 PlayerUp, 5/26/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Admin

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    Need a reply from the OP on this.
     
    #9 Admin, 5/29/17
    freechest likes this.
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